Please refer the attached intimation.
Price
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Awaiting price reaction for this filing.
Eastcoast Steel Limited has informed the stock exchange about its 42nd Annual General Meeting scheduled for Monday, September 29, 2025 at 3:00 p.m. (IST), to be held via Video Conferencing / Other Audio Visual Means. The Notice and Annual Report for FY 2024-2025 have been dispatched to members electronically only. Members can join the meeting and vote through the NSDL e-voting platform, with remote e-voting open from 9:00 a.m. on September 26, 2025 to 5:00 p.m. on September 28, 2025; the cut-off date to be eligible to vote is September 22, 2025. Ordinary business includes adoption of FY25 financial statements, re-appointment of director P. K. R. K. Menon (who retires by rotation), and re-appointment of M/s Paresh Rakesh & Associates LLP as Statutory Auditors for a second five-year term till the 47th AGM in 2030 (their FY25 audit fee was Rs. 2 lakhs plus taxes). Special business includes the appointment of M/s. Balraj Vanwari & Associates as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30, with a proposed remuneration of Rs. 50,000 for FY 2025-26.
Routine AGM-related disclosure with no immediate impact on operations or financials. Shareholders should note the September 22, 2025 cut-off date to be eligible for remote e-voting, and the four resolutions on the agenda are largely procedural (auditor re-appointments are standard). No dividend, fundraising, or strategic announcement has been made in this filing.